MATRIX MACHINERY SUPPLIES LTD
12066366 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 12066366
- Last Updated: 01 Mar 2024
Company Profile
MATRIX MACHINERY SUPPLIES LTD was incorporated on Monday, June 24, 2019 as a Private Limited Company with registered address in CARDIFF. MATRIX MACHINERY SUPPLIES LTD has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 5 years 8 months and 1 day.
| Name | MATRIX MACHINERY SUPPLIES LTD |
|---|---|
| Company number | 12066366 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12066366 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yordan Donchev Yordanov Nationality: Bulgarian |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Malcolm Kerr Nationality: British |
Dates: Monday, January 20, 2020 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Imran Ebrahim Waza Nationality: British |
Dates: Friday, October 25, 2019 - Monday, January 20, 2020
ownership of shares 75 to 100 percent
|
| Mr Mohammed Shafiq Momoniat Nationality: British |
Dates: Wednesday, September 4, 2019 - Friday, October 25, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Umar Patel Nationality: British |
Dates: Thursday, August 8, 2019 - Wednesday, September 18, 2019
ownership of shares 75 to 100 percent
|
| Ms Aneeka Khan Nationality: British |
Dates: Monday, June 24, 2019 - Thursday, August 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MATRIX MACHINERY SUPPLIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MATRIX MACHINERY SUPPLIES LTD | 24 Jun 2019 |
| ANKHA LTD | 02 Dec 2019 |